SANDESH LTD. - 526725 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith the copy of the Certificate issued by M/s. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad for the year ended March 31, 2024 SANDESH LTD. - 526725 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SANDESH LTD. - 526725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2015 SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of cessation of Directors under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SANDESH LTD. - 526725 - Closure of Trading Window
Intimation of closure of trading window SANDESH LTD. - 526725 - Minutes Of Postal Ballot
Minutes of Postal Ballot proceedings of the Company held through remote e-voting concluded on March 22, 2024 SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members of the Company have duly approved the appointment of Shri Bijal Hemant Chhatrapati, Shri Keyur Dhanvantlal Gandhi and Shri Sudhin Bhagwandas Choksey as Independent Directors of the Company with effect from April 01, 2024 SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report for Postal Ballot process SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements confirming the dispatch of Postal Ballot Notice published in Financial Express ("English Newspaper") and Sandesh ("Gujarati Newspaper") on February 22, 2024